| Company Name | Multi-Link Couriers Limited |
|---|---|
| Director | Dominic Whitson |
| Company Status | Dissolved |
| Company Number | 04058297 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2000(23 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Dominic Whitson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Church Lane Marsworth Tring Hertfordshire HP23 4LX |
| Secretary Name | Louisa Whitson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Church Lane Marsworth Tring Hertfordshire HP23 4LX |
| Director Name | Gary Holston |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Geralds Road High Wycombe Buckinghamshire HP13 6BW |
| Secretary Name | Sarah Ellen Holston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Geralds Road High Wycombe Buckinghamshire HP13 6BW |
| Director Name | Mr Sanjay Manubhai Patel |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 408 Fencepiece Road Chigwell Essex IG7 5DS |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 10 Balmoral Trading Estate 113 River Road Barking Essex IG11 0EG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 August 2007 | Dissolved (1 page) |
|---|---|
| 11 May 2007 | Completion of winding up (1 page) |
| 20 February 2006 | Order of court to wind up (2 pages) |
| 20 September 2005 | Return made up to 23/08/05; full list of members (8 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 20 September 2004 | Return made up to 23/08/04; full list of members
|
| 20 September 2004 | Registered office changed on 20/09/04 from: unit 12 farmborough close stocklake aylesbury buckinghamshire HP20 1DQ (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 5 February 2004 | Ad 22/01/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 September 2003 | Return made up to 23/08/03; full list of members
|
| 11 May 2003 | Registered office changed on 11/05/03 from: alexander house thame road, haddenham aylesbury buckinghamshire HP17 8BZ (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 8 September 2001 | Particulars of mortgage/charge (11 pages) |
| 5 September 2001 | Return made up to 23/08/01; full list of members
|
| 8 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 229 nether street london N3 1NT (1 page) |
| 8 September 2000 | New secretary appointed (2 pages) |
| 8 September 2000 | New director appointed (2 pages) |
| 8 September 2000 | Director resigned (1 page) |